D MACK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Mack Holdings Limited. The company was founded 8 years ago and was given the registration number 10551108. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	D MACK HOLDINGS LIMITED
Company Number	:	10551108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	06 January 2017
End of financial year	:	31 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	47 Marylebone Lane, London, England, W1U 2NT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pohjoisranta 4 A 1, Helsinki, Finland,	Director	08 February 2018	Active
Pohjoisranta 4 A 1, Helsinki, Finland,	Director	08 February 2018	Active
47, Marylebone Lane, London, England, W1U 2NT	Director	06 January 2017	Active

People with Significant Control

Mr Ari Mika Petteri Salmivuori
Notified on	:	27 April 2017
Status	:	Active
Date of birth	:	November 1964
Nationality	:	Finnish
Country of residence	:	Finland
Address	:	C/O Ajanta Oy, Pohjoisranta 4 A 1, Helsinki, Finland, 00170
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Richard Cormack
Notified on	:	06 January 2017
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	England
Address	:	47, Marylebone Lane, London, England, W1U 2NT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)